HONGKONG LAND HOLDINGS LIMITED: DIRECTOR DECLARATION

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *	HONGKONG LAND HOLDINGS LIMITED
Company Registration No.	EC14440
Announcement submitted on behalf of	HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted with respect to *	HONGKONG LAND HOLDINGS LIMITED
Announcement is submitted by *	Neil M McNamara
Designation *	Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broacast	27-Apr-2012 19:07:42
Announcement No.	00296
Price Sensitivity	No

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Announcement Title *

Director Declaration

Description

The following notification dated 27th April 2012 in respect of Hongkong Land Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today: "HONGKONG LAND HOLDINGS LIMITED (the 'Company') In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that Mr Adam Keswick, Director of the Company, was appointed as a director of OHTL Public Company Limited, a publicly quoted company in Thailand, with effect from 26th April 2012. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 27th April 2012-